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Home > England & Wales Companies > BIG DEAL GAMES (UK) LTD
Company Information for

BIG DEAL GAMES (UK) LTD

2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD,
Company Registration Number
06060215
Private Limited Company
Active

Company Overview

About Big Deal Games (uk) Ltd
BIG DEAL GAMES (UK) LTD was founded on 2007-01-22 and has its registered office in Hessle. The organisation's status is listed as "Active". Big Deal Games (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIG DEAL GAMES (UK) LTD
 
Legal Registered Office
2 SAXON BUSINESS PARK
OWEN AVENUE
HESSLE
HU13 9PD
Other companies in SG5
 
Filing Information
Company Number 06060215
Company ID Number 06060215
Date formed 2007-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-06 23:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG DEAL GAMES (UK) LTD
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Company Officers of BIG DEAL GAMES (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK LUDLOW
 Director 2017-10-31
STEVEN JOHN RICE
 Director 2008-11-06
PAUL NICHOLAS WHITBREAD
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINGO RELACION
 Company Secretary 2007-01-22 2017-10-31
JON HUSSMAN
 Director 2007-01-22 2017-10-31
MARK RIDER
 Director 2007-01-22 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN RICE SUNGLOW AESTHETICS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STEVEN JOHN RICE SUNGLOW TANNING LTD Director 2017-05-26 CURRENT 2017-05-24 Active
PAUL NICHOLAS WHITBREAD INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED Director 2016-03-23 CURRENT 2002-07-15 Active
PAUL NICHOLAS WHITBREAD CONNECTED ENTERTAINMENT LIMITED Director 2013-10-08 CURRENT 2013-10-08 Liquidation
PAUL NICHOLAS WHITBREAD IVY GAMING SYSTEMS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
PAUL NICHOLAS WHITBREAD DITTISHAM COURT MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 1988-10-24 Active
PAUL NICHOLAS WHITBREAD BOOMERANG DIGITAL LIMITED Director 1994-11-23 CURRENT 1994-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-15Memorandum articles filed
2023-12-06Notification of Boomerang Digital Limited as a person with significant control on 2023-11-30
2023-12-06CESSATION OF BOOMERANG DIGITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-05Change of details for Boomerang Digital Limited as a person with significant control on 2023-11-22
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD England
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS WHITBREAD
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mr Andrew Mark Ludlow on 2020-04-02
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN RICE
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom
2017-11-21AP01DIRECTOR APPOINTED MR PAUL NICHOLAS WHITBREAD
2017-11-21AP01DIRECTOR APPOINTED MR ANDREW MARK LUDLOW
2017-11-20PSC02Notification of Ivy Gaming Systems Limited as a person with significant control on 2017-10-31
2017-11-20PSC07CESSATION OF PHILIP HELLER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20TM02Termination of appointment of Domingo Relacion on 2017-10-31
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JON HUSSMAN
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK RIDER
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 38/39 Bucklersbury Hitchin Herts SG5 1BG
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0122/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0122/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RICE / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HUSSMAN / 04/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED STEVEN JOHN RICE
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG DEAL GAMES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG DEAL GAMES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2008-07-25 Satisfied THE RENAISSANCE BENEVOLENCE FOUNDATION
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,694,553
Creditors Due Within One Year 2011-12-31 £ 3,617,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG DEAL GAMES (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,245
Cash Bank In Hand 2011-12-31 £ 11,134
Current Assets 2012-12-31 £ 808,469
Current Assets 2011-12-31 £ 807,786
Debtors 2012-12-31 £ 798,224
Debtors 2011-12-31 £ 796,652
Fixed Assets 2012-12-31 £ 4,659
Fixed Assets 2011-12-31 £ 52,422
Tangible Fixed Assets 2012-12-31 £ 4,659
Tangible Fixed Assets 2011-12-31 £ 52,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG DEAL GAMES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG DEAL GAMES (UK) LTD
Trademarks
We have not found any records of BIG DEAL GAMES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG DEAL GAMES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIG DEAL GAMES (UK) LTD are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIG DEAL GAMES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG DEAL GAMES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG DEAL GAMES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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